EFCC Investigator: How Emefiele Gave Family, Friend Contracts The former Central Bank of Nigeria Governor, Godwin Emefiele, who faces corruption after suspension from office in June last was said to have awarded contracts to family and friend. Agboro Michael, an investigator at Nigeria’s anti-corruption agency, ICPC,...

EFCC Probes Foreign Firms over $347bn Funds The Economic and Financial Crimes Commission is currently investigating at least $347bn fund allocated to companies in Nigeria between January 2014 and June 2023. Recent findings show that the anti-graft agency has expanded its investigation into forex allocation to...

FG Adds Forgery, 13 Other Offences to Emefiele's Charges Fresh troubles appear to be in the offing for former Governor of the Central Bank of Nigeria CBN, Godwin Ifeanyi Emefiele as the Federal Government again amended the charges against him on offences allegedly committed while...

Union Bank Deal: CBN Investigator Summons Lemo, Others Over Controversial Acquisition The Special Central Bank of Nigeria Investigator, Jim Obazee, has summoned the Chairman of Titan Trust Bank, Babatunde Lemo, and two other shareholders in connection with the acquisition of Union Bank of Nigeria Plc...

Buhari Didn't Approve Naira Redesign, Emefiele Operated 593 Illegal Accounts - Investigator  The former Central Bank of Nigeria Governor, Godwin Emefiele, illegally lodged billions of naira in no fewer than 593 bank accounts in the United States, United Kingdom, and China without the approval of...

FG Has No N50bn Plea Bargain Deal With Emefiele – Fagbemi   Minister of Justice, Lateef Fagbemi, has distanced the Federal Government from the N50 billion planned non prosecution plea bargain with the embattled former Central Bank of Nigeria (CBN) governor, Godwin Emefiele. Emefiele was reported to...